ProposalII DELIBERATE ON THE CREATION OF THE POSITION OF EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS, TO SPECIFY ITS ATTRIBUTIONS, AS WELL AS TO MODIFY AND SPECIFY THE ATTRIBUTIONS OF THE CO-CHAIRMEN OF THE BOARD OF DIRECTORS, THEREBY AMENDING THE HEADING AND THE FIRST, SECOND AND THIRD PARAGRAPHS OF ARTICLE 18 OF THE COMPANY'S BYLAWS

ProposalIII DELIBERATE ON THE AMENDMENT TO THE ARTICLES, 20, 21, 23 AND 24, PARAGRAPHS ONE, TWO, THREE, FOUR AND FIVE OF THE COMPANY'S BYLAWS TO MODIFY THE COMPOSITION AND STRUCTURE OF THE COMPANY'S BOARD OF EXECUTIVE OFFICERS, IN ORDER TO ASSIGN SPECIFIC ATTRIBUTIONS TO THE POSITIONS OF CHIEF FINANCIAL AND INVESTOR RELATIONS OFFICER, LEGAL AND COMPLIANCE OFFICER, DIRECT SALES OPERATIONAL OFFICER AND MARKETING, INNOVATION AND SUSTAINABILITY OPERATIONAL OFFICER

ProposalV DELIBERATE ON THE APPOINTMENT OF PETER BRYCE SAUNDERS AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, INCREASING, CONSEQUENTLY, THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO TEN